This announcement is a separate document:
百心安-B：於2022年11月10日舉行的2022年第一次臨時股東大會表決結果； 董事變動； 薪酬委員會組成變動 及 監事變動
BIOHEART-B: POLL RESULTS OF THE 2022 FIRST EXTRAORDINARY GENERAL MEETING HELD ON NOVEMBER 10, 2022; CHANGE OF DIRECTOR; CHANGE OF COMPOSITION OF REMUNERATION COMMITTEE AND CHANGE OF SUPERVISOR
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